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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE MACALLAN DISTILLERS LIMITED

THE MACALLAN DISTILLERS LIMITED — active UK company, incorporated 1946 (oo:GB-COH-SC024068). UBO chain traced 13 hops, 1 owner, 3 holdings, 20 officers.…

OO GB-COH-SC024068Inc. 25 Apr 1946ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1946-04-25
Legal form
ltd
Activity
11010
Registered office
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE MACALLAN DISTILLERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SC024068
Status
active
Type
ltd
Incorporated
1946-04-25
Registered office
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
SIC
11010
/05

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE MACALLAN DISTILLERS LIMITED?
In the current sources, THE MACALLAN DISTILLERS LIMITED is connected to HS (DISTILLERS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE MACALLAN DISTILLERS LIMITED's risk level?
WhiteIntel flags THE MACALLAN DISTILLERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE MACALLAN DISTILLERS LIMITED appear across sources?
THE MACALLAN DISTILLERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE MACALLAN DISTILLERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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